ETIHAD TOPCO LIMITED

Key Data

Status

Active

Company No.

07479219

Incorporation date

29/12/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

03/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (52 pages)

08/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (6 pages)

04/12/2025

Termination of appointment of Jonathan William Perkins as a director on 2025-11-30

View PDF (1 pages)

04/12/2025

Appointment of Mr John Benjamin Bright as a director on 2025-12-01

View PDF (2 pages)

04/12/2025

Appointment of Mr Avishka Rushil Amaratunga as a director on 2025-12-01

View PDF (2 pages)

04/12/2025

Appointment of Mr Daniel Sinclair as a director on 2025-12-01

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Eric Geoffrey Unwin on 2025-09-16

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Ken John Stannard on 2025-09-01

View PDF (2 pages)

28/04/2025

Group of companies' accounts made up to 2024-04-30

View PDF (56 pages)

28/01/2025

Memorandum and Articles of Association

View PDF (58 pages)

28/01/2025

Resolutions

View PDF (67 pages)

08/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (8 pages)

08/07/2024

Termination of appointment of Gillian Elizabeth Hill as a secretary on 2024-07-04

View PDF (1 pages)

08/07/2024

Appointment of Mrs Emma Louise Groves as a secretary on 2024-07-05

View PDF (2 pages)

17/05/2024

Termination of appointment of Paul Nicholas Doherty as a director on 2024-05-14

View PDF (1 pages)

07/05/2024

Termination of appointment of Paul Bernard Dollman as a director on 2023-12-31

View PDF (1 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (60 pages)

06/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (54 pages)

15/01/2024

Termination of appointment of Geraldine Mary Wilson as a director on 2023-12-31

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (7 pages)

28/09/2023

Group of companies' accounts made up to 2022-04-30

View PDF (53 pages)

03/08/2023

Resolutions

View PDF (5 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (56 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/12/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	29/12/2010 - 29/03/2011	209
Unwin, Eric Geoffrey	Director	01/09/2015 - Present	17
Wilson, Geraldine Mary	Director	01/09/2021 - 31/12/2023	12
Mcnair, Martin James	Director	29/12/2010 - 29/03/2011	198
Mitton, James Nicholas	Director	31/10/2020 - 03/05/2021	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About ETIHAD TOPCO LIMITED

ETIHAD TOPCO LIMITED is an(a) Active company incorporated on 29/12/2010 with the registered office located at No. 1 Dovecote, Old Hall Road, Sale M33 2GS. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETIHAD TOPCO LIMITED?

ETIHAD TOPCO LIMITED is currently Active. It was registered on 29/12/2010 .

Where is ETIHAD TOPCO LIMITED located?

ETIHAD TOPCO LIMITED is registered at No. 1 Dovecote, Old Hall Road, Sale M33 2GS.

What does ETIHAD TOPCO LIMITED do?

ETIHAD TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ETIHAD TOPCO LIMITED?

The latest filing was on 03/02/2026: Group of companies' accounts made up to 2025-04-30.